ALLEN CARPETS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-09-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 31/03/17 UNAUDITED ABRIDGED

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 7A HARMER STREET GRAVESEND KENT DA12 2AP ENGLAND

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/04/1322 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE OLD RECTORY BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HN UNITED KINGDOM

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/03/1230 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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29/03/1229 March 2012 SAIL ADDRESS CREATED

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SUITE A, 7 HARMER STREET GRAVESEND KENT DA12 2AP

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27/04/1127 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALLEN / 25/03/2010

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04/06/104 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 APPOINTMENT TERMINATE, DIRECTOR DEBRA JANE ALLEN LOGGED FORM

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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